DOSSIERS / ECIB ECO GROUPE
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Company dossier

ECIB ECO GROUPE

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841116429 · 841116429 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECIB ECO GROUPE
fr_insee
841116429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-16
fr_insee
259 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
43.99B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 VENDOMEdissolvedADAYA MUSIC ENTERTAINMENTactiveADIITECHdissolvedALARME TRANSMISSION SECURITEdissolvedALFERdissolvedALMASOLdissolvedARCADE FRANCEdissolvedAR CONSULTINGdissolvedAUREA REAL ESTATEdissolvedBCEI BUREAU CONSEIL ETUDE INFORMATIQUEdissolvedBENJALdissolvedCABINET CLAUDE DODIN SARLdissolvedCGPP ASSURANCESdissolvedDAME PREVOYANCEdissolvedDAVID SARLdissolvedDECLIC CONSULTINGdissolvedDIN PATRIMOINEdissolvedEASY TO MINEdissolvedEGG PROJECTactiveEZANCEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI CianPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Politically exposed person (PEP)

GIOVANNI Cian (officer) matches PEP Giovanni Ciani — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100